Zhejiang United Investment Holdings Group Limited announced that reference is made to the announcements of the company dated July 21, 2021, the board announced that, due to the fact that the company does not have any member of audit committee of the company currently, the number of which falls below the minimum number required under Rules 5.28 of the GEM Listing Rules and written terms of reference of the audit committee to approve the publication of the audited financial results of the group for the year ended April 30, 2021 (the annual results) and the audited annual report for the year ended April 30, 2021 (the annual report) as required under Rules 18.68 of the GEM Listing Rules and the COVID-19 coronavirus outbreak continually, additional time is required for the preparation and approval of the annual results and the annual report, the company will be unable to publish its annual results and the annual report by July 30, 2021 as required under the GEM Listing Rules. The company will identify an appropriate person to fill the vacancy of the members of the audit committee with a view to meet the above requirements under the GEM Listing Rules as soon as practicable. The delay in the publication of the annual results and the annual report will constitute non-compliance with Rules 18.66 and 18.79 of the GEM Listing Rules.